U.S. Immigration
US Immigration: Border Seizures
When you are travelling into the United States, it is important to be aware of laws and regulations that may apply to the items you carry with you. U.S. immigration measures can be strict, and goods or money that you fail to declare may be fined or seized when you attempt to enter the country. Although consequences vary depending on the circumstances, it is important to know that legal recourse is available to you when your goods are seized or fined.
Our U.S. immigration lawyers at Border Solutions Law Group can help you determine whether your goods that have been fined or seized at the border are eligible for reclamation. Because our team is dual-licensed in Canada and the United States, we can help you navigate your border seizure no matter where you are from. Schedule a consultation with us today for legal advice on your situation.
What is a Border Seizure?
Border seizures occur when money or goods are confiscated from an individual by U.S. Customs and Border Protection (USCBP) at a port of entry. Inspections are carried out by USCBP agents to monitor for any import regulations being violated, or for illegally smuggled money or goods.
Border agents will normally require proof that any items of interest you possess were lawfully obtained. To prove the origin of an item, you may present bills, proof of purchase, or other types of receipts original to you.
How Do Border Seizures Happen?
There are a variety of reasons why goods or money may be seized at the border by a USCBP immigration officer. Seizures can occur for:
- Failing to declare certain currency or valuables
- Failing to declare monetary instruments exceeding $10,000
- Possessing goods or products that are illegal for possession or sale in the United States
- And more
If you are stopped at the U.S. border due to the possession of goods or money that a border agent believes to be illegal, there are multiple possible outcomes. In some cases, agents will seize the merchandise in question, and you will not receive it back. In other cases, you will be fined for possessing certain items while crossing the border, but they may be returned to you.
Because USCBP functions as a branch of the federal government, border seizure consequences can be serious. If you are caught smuggling illegal goods across the border or have engaged in egregious behaviour, you can be criminally charged by Immigration Customs Enforcement (ICE). Although this is a possibility, it is unlikely that an individual will be criminally charged for forgetting to declare basic items during their border crossing. Consequences for the possession of prohibited items at a border crossing will vary on a case-by-case basis.
What Kind of Legal Recourse is Available?
If your goods are seized or you are fined at the border, there may be steps you can take to reverse the penalty. After an official seizure or fine is issued, you have 90 days to appeal the decision. This will involve the submission of a formal petition that requests the return of an item based on the particular circumstances of the case.
If you believe that you have a legal claim to money or goods that have been seized, you should contact an immigration lawyer immediately. An immigration lawyer can assist in the filing and submission of your formal petition or appeal. They may also help reduce or eliminate any fines you have been charged with. Because there is an administrative system through USCBP that must be navigated when it comes to appeals, it can be helpful to work with a lawyer who has experience in U.S. immigration law. This may be especially useful if you receive a decision you are not happy with and you wish to take your appeal to the United States Court of Appeals for the 9th Circuit.
Contact Our Dual-Licensed U.S. Immigration Lawyers Today
When your goods or money are seized at the border, it can be confusing and stressful. If you believe that your goods should be returned to you, there are actions you can take to fight a USCBP decision. With the assistance of our experienced U.S. immigration lawyers at Border Solutions Law Group, understanding why a border seizure happened and appealing any penalties can become more straightforward. Contact us today if any items you own have been seized at the U.S. border and you need advice about what is possible for you.
Disclaimer: For specific legal advice on your immigration law matter, please consult with an immigration lawyer. The content in this article is not intended to act as legal advice and is instead intended to act as a general overview of a legal topic.
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Frequently Asked Questions
At Border Solutions Law Group, we aim to provide clear, straightforward answers to help you understand your rights.
Here are some common questions we receive related to US Immigration: Border Seizures:
What is expedited removal from the U.S.?
Anyone in British Columbia might have reason to feel apprehensive about going south of the border. Trips to Seattle, which were previously routine, have become nerve-wracking episodes. Although media reports indicate that U.S. immigration is targeting people with ties to Middle Eastern countries, extreme measures have been taken against others without such connections.
Expedited removal is a legal provision that allows U. S. Customs and Border Protection officers to deny certain aliens entry into the United States, or physically remove them. When CBP officers suspect that a person’s claims are fraudulent or entry documents are invalid, they have the authority to issue an ER, without going through the normal removal proceedings that involve hearings before an immigration judge.
Business groups on both Vancouver and Seattle sides of the border report the adverse economic impact the unpredictability of border crossings has had. Some transportation companies have been hard hit. Their businesses included transportation of goods from Canada, across the U.S border, to be delivered at the United States’ border with Mexico, from where the products would be distributed in Mexico. Although these trips were longstanding permitted drives, 18 of the truck operators had been issued expedited removal orders instead of the previous practice of issuing the drivers and their employers with fines.
It has come to a situation in which any British Columbia residents who want to take trips south of the border may be well-advised to consult with legal counsel. A lawyer with experience in dealing with border crossing issues will be aware of any changes to U.S. immigration laws. Legal counsel can make sure that the client’s documents are in order and prepare the client for any questioning to which he or she might be subjected.
What happens to data downloaded by U.S. border agents?
British Columbia residents who travel across the border into the United States might not realize that border control officials could search their phones and laptops. Under the U.S. Immigration laws, it is perfectly legal to carry out such searches. The Border Doctrine even allows agents to download the data from the electronic devices of travellers and then scan the downloaded data for breaches of national security.
Border agents need no reasonable suspicion, probable cause or even a warrant to carry out manual searches on the phones and laptops of people who enter the U.S. If they then find reasons to suspect incriminating or security threatening data to exist on a phone, they are entitled to transfer the data onto a storage device for further scrutiny. But what happens to that data once it turns out to be non-threatening to national security?
A report by Customs and Border Protection indicates that the U.S. government’s policy to erase data found to be legal has not been implemented in an alarming number of cases. Border agents compromised the security of individuals by noncompliance with the policy to erase the data, exposing them to disclosure of their personal data in the event of the theft of the devices containing the downloaded data. The report also revealed the drastic increase in warrantless data searches from approximately 5,000 in 2015 to 29,000 in 2017.
British Columbia residents who plan to travel across the border might have some questions about what to expect as they cross the border. An experienced lawyer in Vancouver who deals primarily with U.S. immigration issues can provide the answers. He or she can also ensure that all the necessary documentation is ready and explain how the clients can protect their privacy and avoid having their rights violated.
How can a FAST card help commercial truckers entering the U.S.?
Freight worth billions of dollars is transported between Canada and the United States each year. A significant percentage of the cargo is transported by road on commercial trucks. Truck drivers who travel from British Columbia to deliver or pick up loads might have questions about the frequent border crossings and the U.S. immigration laws that might affect or even benefit them.
British Columbia truckers who obtain a FAST North card can save time and money when they cross the border into Washington State — in both directions. Holding a FAST card will ensure quick processing of the cargo at the border crossing. To be eligible for such a pass, the entire supply chain with which the driver deals must be members of the Customs Trade Partnership Against Terrorism.
The partnership members will be subject to special security measures because these companies and shippers are regarded as low-risk businesses. Commercial truck drivers can obtain FAST cards at the time of their initial training, or they can apply for passes at a later stage. Drivers who are permanent residents with Canadian citizenship might also be eligible for the Commercial Driver Registration Program, which also has advantages at the border.
Truck operators in British Columbia can learn about more programs that will benefit their border crossings by consulting with an experienced U.S. immigration lawyer. A lawyer can also assist with obtaining the necessary documentation for easy border crossings. He or she can also make sure the client knows what to declare during border crossings and which items are restricted, prohibited or controlled.
Why is US immigration handing more border bans to Canadians?
A television network reportedly obtained information that shows an increase of 300% in the number of bans handed out at border posts in 2019 compared to 2018. The U.S. Customs and Border Protection’s Seattle field office issued 65 expedited removal orders during August 2019, while only nine Canadians were issued bans during August 2018. U.S. immigration offers no explanation for the significant increase.
A Canadian man who had a summer job at a resort in British Columbia shared his experience with U.S. border patrol. Due to the seasonal high rentals in Osoyoos where he worked, he chose to stay rent-free with his girlfriend’s parents just south of the border in Washington state. His daily commute took no longer than 30 minutes in each direction, including the border crossing. He says he had pleasant conversations with border guards during the twice-daily crossings.
However, after eight weeks of hassle-free border crossings, he was heading home at the end of a 10-hour shift. This time he was ordered to go inside, where the border officials questioned him for approximately five hours. The questioning concluded at about 4 a.m. when he was handed an expedited removal, banning him from entering the United States for five years. Although no proper explanation was provided, the man believes the fact that he lived rent-free with his girlfriend’s parents indicated that he did not intend to return to live in Canada.
With all the uncertainty around border crossings, it might be a good idea for anyone in British Columbia to consult with a lawyer in Vancouver who has significant experience in dealing with all matters relating to U.S. immigration laws. Legal counsel can explain the potential problems that might occur at the border and assist the client in gathering all the necessary documents. With the support and guidance of legal counsel, chances of crossing the border smoothly might be increased.
Still have questions? Contact Border Solutions Law Group today to schedule a consultation.